KYC Compliance Lead – Italian Onboarding

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

Our mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

Short Facts Employment Type: Full-Time, indefinite term Working Mode: Office first set-up Language Requirement: C1 proficiency in Italian and English Join us on our journey To drive a smart and sustainable energy future, we are looking for a proactive and experienced Onboarding Operations Manager based in Italy. In this role, you will work on the...

Description At Alfadocs, we’re on a mission to transform healthcare. Our software platform makes the daily lives of medical practices and patients easier by streamlining practice management and patient relationships. With our all-in-one, cloud-based solution, healthcare professionals can focus more on care and less on administration. We take pride in our...

Sei esperto/a di antiriciclaggio con esperienza diretta con le autorità di vigilanza italiane? Vuoi lavorare in un contesto internazionale, all'interno del principale portale immobiliare del Sud Europa? Stiamo cercando un/una AML Specialist da inserire nel nostro team di Compliance. Ruolo Gestirai le attività AML per le società italiane del team...

International Bank is searching for a Specialist Corporate Banking Our Client is a Bank with an international presence, specialising in wholesale and corporate banking, with a strong focus on corporate lending, structured finance, project finance and real estate finance. Your mission Client Coverage: Support Senior Bankers in the identification of...

Role: Resource Coordinator – Italy Start Date: Flexible Location: Milan (Hybrid/Remote work will be considered) Role Overview The Resource Coordinator– Italy is a critical operational pillar within our Football Department. You will serve as the primary architect of our freelance network across the Italian territory, managing the...

The Vision Livo is building the AI-powered operating system for the healthcare workforce. We operate at the intersection of HR Tech, marketplaces, and applied AI, tackling one of healthcare’s most critical challenges: enabling hospitals to plan, staff, and operate their workforce effectively while significantly improving the daily experience of...

Your Role and Impact As Assistant Store Manager, you will play a key role in driving store performance by supporting the Store Manager in the day-to-day operations and execution of retail standards. You will help create a high-performing, consumer-focused environment by leading the team on the shop floor, ensuring operational excellence, and delivering a...